Kyc Risk and Compliance Associate

Recruitify_HR; Taguig; On-site; PHP 334,800 - 558,000; Full time

Benefits offered by this job

Joining bonus of up to Php 35,000

Job summary

A recruitment agency in Metro Manila is looking for a KYC Risk and Compliance Associate/Analyst. In this role, you will be responsible for screening clients and conducting thorough research to minimize risks related to money laundering and terrorist financing. Applicants should possess at least 1 year of KYC/AML experience, be a 4-year college graduate, and have strong analytical and communication skills. The position is onsite in BGC, Taguig, during night shifts.

Qualifications

• Minimum of 1 year KYC and AML experience.
• Must have at least 6 months to 2 years of relevant experience in KYC.
• Experience in supporting APAC clients is an advantage.

Responsibilities

• Responsible for screening clients and conducting research for AML.
• Conduct extensive research to identify risks related to money laundering.
• Update client files for periodic reviews and assess business activities.

Skills

KYC and AML experience

Time management skills

Analytical thinking

Risk detection

Communication skills

Education

4-year college graduate

Tools

KYC tools or platforms

Job description

Job Title

KYC Risk and Compliance Associate/ Analyst

Work Set Up

Onsite in BGC, Taguig

Work Shift

Night shift

Key Qualifications

• Joining bonus of up to Php 35,000 (Terms and Conditions apply)
• Minimum of 1 year KYC and AML experience
• 4‑year college graduate, any course
• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
• Open to the Non‑BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)
• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.
• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision‑making, and communication skills.
• Exposure to KYC tools or platforms is good to have.
• Experience in supporting APAC clients is an advantage.

Job Description

• Responsible for screening clients and conducting research to combat money laundering and anti‑terrorist financing.
• Conduct extensive research into the client in order to identify any risks related to money laundering or financing of terrorism and flag them.
• You are tasked with activities such as: updating client files for periodic reviews, assessing the business activities and source of wealth.
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.

The role is an individual contributor working together in a team.

This position is based at BGC Taguig office and the ideal candidate should be able to work on a full onsite.